CLIC SARGENT PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

00957520

Incorporation date

03/07/1969

Size

Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

12/01/2026

Termination of appointment of Antony Stuart Dowrick as a director on 2026-01-09

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21/10/2025

Accounts for a small company made up to 2025-03-31

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20/08/2025

Confirmation statement made on 2025-08-19 with no updates

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12/12/2024

Termination of appointment of Niamh Allison Lawlor as a director on 2024-12-11

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12/11/2024

Accounts for a small company made up to 2024-03-31

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03/10/2024

Appointment of Mr Antony Stuart Dowrick as a director on 2024-09-25

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02/10/2024

Termination of appointment of Jennifer Turner as a secretary on 2024-09-25

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02/10/2024

Appointment of Mrs Emily Jane Alice Godson as a secretary on 2024-09-25

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02/10/2024

Termination of appointment of Jennifer Turner as a director on 2024-09-25

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21/08/2024

Confirmation statement made on 2024-08-19 with no updates

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10/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

25/08/2023

Confirmation statement made on 2023-08-21 with no updates

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01/06/2023

Registered office address changed from Clic Sargent, Ground Floor, No.1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2023-06-01

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03/11/2022

Accounts for a small company made up to 2022-03-31

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26/08/2022

Confirmation statement made on 2022-08-21 with no updates

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12/10/2021

Accounts for a small company made up to 2021-03-31

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08/10/2021

Appointment of Ms Niamh Allison Lawlor as a director on 2021-09-30

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08/10/2021

Appointment of Sir David Haslam as a director on 2021-09-30

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05/10/2021

Termination of appointment of Michael William Carter as a director on 2021-09-30

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-08-21 with no updates

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27/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

08/04/2020

Director's details changed for Ms Rachel Louise Kirby-Rider on 2020-04-01

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02/03/2020

Appointment of Jennifer Turner as a director on 2020-02-28

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28/02/2020

Appointment of Jennifer Turner as a secretary on 2020-02-28

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28/02/2020

Termination of appointment of Kevin Michael O'brien as a secretary on 2020-02-28

View PDF (1 pages)

28/02/2020

Termination of appointment of Kevin Michael O'brien as a director on 2020-02-28

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30/01/2020

Appointment of Anna Hancock as a director on 2019-09-24

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30/01/2020

Termination of appointment of Graham John Clarke as a director on 2019-09-24

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20/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with no updates

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17/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

27/08/2018

Confirmation statement made on 2018-08-21 with no updates

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01/09/2017

Withdrawal of a person with significant control statement on 2017-09-01

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31/08/2017

Confirmation statement made on 2017-08-21 with no updates

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31/08/2017

Notification of Clic Sargent Cancer Care for Children as a person with significant control on 2016-04-06

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10/08/2017

Accounts for a small company made up to 2017-03-31

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14/09/2016

Full accounts made up to 2016-03-31

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02/09/2016

Confirmation statement made on 2016-08-21 with updates

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22/07/2016

Appointment of Mr Kevin Michael O'brien as a director on 2016-07-11

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22/07/2016

Appointment of Mr Kevin Michael O'brien as a secretary on 2016-07-11

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31/05/2016

Termination of appointment of Stephen Powell Williams as a director on 2016-05-31

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31/05/2016

Termination of appointment of Stephen Powell Williams as a secretary on 2016-05-31

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15/09/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

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21/08/2015

Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to Clic Sargent, Ground Floor, No.1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 2015-08-21

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23/07/2015

Appointment of Ms Rachel Louise Kirby-Rider as a director on 2015-04-13

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30/03/2015

Termination of appointment of Lucy Woodruff Caldicott as a director on 2015-03-26

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03/09/2014

Full accounts made up to 2014-03-31

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21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

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16/10/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

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17/12/2012

Appointment of Mr Michael William Carter as a director

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09/11/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

18/07/2012

Termination of appointment of Henry Kenyon as a director

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20/12/2011

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SG on 2011-12-20

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08/12/2011

Appointment of Mr Graham John Clarke as a director

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08/12/2011

Termination of appointment of Chris Wathen as a director

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06/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

28/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

03/11/2010

Director's details changed for Mr Stephen Powell Williams on 2010-08-31

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09/10/2009

Appointment of Mr Chris Wathen as a director

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09/10/2009

Appointment of Miss Lucy Caldicott as a director

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16/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

11/09/2009

Return made up to 31/08/09; full list of members

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26/08/2009

Director appointed mr stephen powell williams

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12/05/2009

Appointment terminated director carole easton

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26/09/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

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20/09/2008

Return made up to 31/08/08; full list of members

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18/08/2008

Full accounts made up to 2007-12-31

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21/07/2008

Director's change of particulars / carole easton / 21/07/2008

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21/01/2008

Secretary resigned

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21/01/2008

New secretary appointed

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01/10/2007

Full accounts made up to 2006-12-31

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25/09/2007

New secretary appointed

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14/09/2007

Return made up to 31/08/07; full list of members

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14/09/2007

Director's particulars changed

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14/09/2007

Director resigned

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14/09/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

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04/06/2007

Director resigned

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30/04/2007

Director resigned

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07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/10/2006

Return made up to 31/08/06; full list of members

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09/06/2006

Director resigned

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16/02/2006

Director resigned

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16/02/2006

New director appointed

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25/01/2006

Resolutions

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25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (1 pages)

22/12/2005

Memorandum and Articles of Association

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13/12/2005

Certificate of change of name

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14/11/2005

New secretary appointed

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14/11/2005

Secretary resigned

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06/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/06/2005

New director appointed

View PDF (2 pages)

23/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

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07/12/2004

Return made up to 31/08/04; full list of members

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23/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Secretary resigned

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17/05/2004

Director resigned

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09/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2003-03-31

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10/09/2003

New director appointed

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30/08/2003

New director appointed

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04/06/2003

Director resigned

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29/05/2003

New director appointed

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06/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

04/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

15/03/2002

Director resigned

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06/03/2002

Director resigned

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22/01/2002

Director resigned

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22/01/2002

New director appointed

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17/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

21/12/2000

Auditor's resignation

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26/09/2000

Full accounts made up to 2000-03-31

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26/09/2000

Return made up to 31/08/00; full list of members

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03/03/2000

Director resigned

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26/10/1999

Director resigned

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29/09/1999

Full accounts made up to 1999-03-31

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29/09/1999

Return made up to 31/08/99; no change of members

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10/08/1999

Registered office changed on 10/08/99 from: 14 abingdon road london W8 6AF

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09/11/1998

Full accounts made up to 1998-03-31

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20/10/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

21/08/1998

Memorandum and Articles of Association

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21/08/1998

Ad 02/07/97--------- £ si 99900@1

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21/08/1998

Resolutions

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21/08/1998

Resolutions

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21/08/1998

Resolutions

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21/08/1998

£ nc 100/100000 02/07/98

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23/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/09/1997

Return made up to 31/08/97; full list of members

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19/08/1997

Secretary's particulars changed

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07/04/1997

Director resigned

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06/03/1997

New director appointed

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14/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/09/1996

New director appointed

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03/09/1996

Return made up to 31/08/96; full list of members

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28/08/1996

New director appointed

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08/08/1996

New director appointed

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10/06/1996

New secretary appointed

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10/06/1996

Secretary resigned

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10/06/1996

Director resigned

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30/11/1995

Director resigned

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07/11/1995

Full accounts made up to 1995-03-31

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30/10/1995

New secretary appointed

View PDF (2 pages)

30/10/1995

Secretary resigned

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13/09/1995

Return made up to 31/08/95; no change of members

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03/09/1994

Return made up to 31/08/94; no change of members

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02/09/1994

Full accounts made up to 1994-03-31

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02/09/1994

Secretary resigned;new secretary appointed

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09/09/1993

Full accounts made up to 1993-03-31

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03/09/1993

Return made up to 09/08/93; full list of members

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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05/11/1992

New director appointed

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23/10/1992

New director appointed

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07/10/1992

Full accounts made up to 1992-03-31

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07/10/1992

Return made up to 09/08/92; no change of members

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04/01/1992

Full accounts made up to 1991-03-31

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20/08/1991

Return made up to 09/08/91; no change of members

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22/08/1990

Full accounts made up to 1990-03-31

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22/08/1990

Return made up to 09/08/90; full list of members

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27/11/1989

Full accounts made up to 1989-03-31

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27/11/1989

Return made up to 23/11/89; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

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09/01/1989

Return made up to 06/08/88; full list of members

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06/12/1988

Secretary resigned;new secretary appointed

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23/11/1987

Return made up to 30/10/87; full list of members

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09/11/1987

Full accounts made up to 1987-03-31

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26/08/1987

Secretary resigned;new secretary appointed

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21/10/1986

Return made up to 07/08/86; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawlor, Niamh Allison	Director	30/09/2021 - 11/12/2024	8
Hancock, Anna	Director	24/09/2019 - Present	2
Godson, Emily Jane Alice	Secretary	25/09/2024 - Present	-
Turner, Jennifer	Secretary	28/02/2020 - 25/09/2024	-
Turner, Jennifer	Director	28/02/2020 - 25/09/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLIC SARGENT PROMOTIONS LIMITED

CLIC SARGENT PROMOTIONS LIMITED is an(a) Active company incorporated on 03/07/1969 with the registered office located at 4th Floor, Whitefriars, Lewins Mead, Bristol BS1 2NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIC SARGENT PROMOTIONS LIMITED?

CLIC SARGENT PROMOTIONS LIMITED is currently Active. It was registered on 03/07/1969 .

Where is CLIC SARGENT PROMOTIONS LIMITED located?

CLIC SARGENT PROMOTIONS LIMITED is registered at 4th Floor, Whitefriars, Lewins Mead, Bristol BS1 2NT.

What does CLIC SARGENT PROMOTIONS LIMITED do?

CLIC SARGENT PROMOTIONS LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CLIC SARGENT PROMOTIONS LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Antony Stuart Dowrick as a director on 2026-01-09.